David Winney Email
Chief Compliance & Risk Officer @ Argentex Group PLC
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David Winney Location
- United Kingdom
David Winney Work
- Chief Compliance & Risk Officer @ (March 2022 - Present)
- Emea Compliance Director @ (September 2017 - May 2021)
- Global Head, Quality Assurance - Aml Operations @ (August 2014 - March 2016)
- Head of Global Issue Mgmt, Financial Crime Compliance and Regulatory Compliance @ (January 2014 - August 2014)
- Global Head of Compliance Systems Risk @ (September 2013 - January 2014)
- Global Money Laundering Control Officer @ (February 2012 - August 2013)
- Head of Aml and Sanctions Risk @ (April 2011 - February 2012)
- Head of Metrics and Reporting @ (December 2009 - April 2011)
- Head of Operations Control @ (October 2007 - December 2009)
- Head of Emea Investigations, Global Markets @ (October 2006 - October 2007)
- Trustee - Uk Retirement and Benefit Fund @ (January 2005 - October 2007)
- Head of Consolidated Ops, Intl Fixed Income @ (September 2003 - October 2006)
David Winney Education
- Chartered Institute for Securities & Investment
- Colfe'S School
- Wine & Spirit Education Trust
David Winney Skills
- Anti Money Laundering
- AML Strategy
- Operations Management
- Business Transformation
- AML
- COO
- Thought Leadership
- Operating Model Development
- Governance
- Transaction Monitoring
- Financial Risk
- Management Information
- Operational Risk
- Risk Management
- Organizational Reengineering
- Banking
- Quality Assurance
- Management
- CTF
- Cash Management
- Financial Services
- Fixed Income
- Auditing
- Sanction
- Internal Controls
- Six Sigma
- Derivatives
- Back Office
- Operational Risk Management
- Business Process Improvement
- Change Management
- Microsoft Excel
- Research
- Operations
- Project Management
- Financial Reporting
- Customer Service
- Process Improvement
- Transportation
David Winney Summary
- David Winney, based in United Kingdom, is currently a Chief Compliance & Risk Officer at Argentex Group PLC. David Winney brings experience from previous roles at Afex, Citi and HSBC. David Winney holds a Chartered Institute for Securities & Investment. With a robust skill set that includes Anti Money Laundering, AML Strategy, Operations Management, Business Transformation, AML and more. David Winney has 1 emails on RocketReach.
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